Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...
gambia
Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Hicham Nmer Khanafer
Hicham Khanafer has been an active and influential Hizballah member in The Gambia, where he has been involved in recruiting and fundraising for Hizballah. He...
Kairaba Shopping Center
Kairaba are one of the largest foodstuffs importers to the Gambia. Designated by US Treasury Department in September 2010. From the designation: Kairaba Supermarket is...
Tajco
Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....
Tajco Ltd Gambia
Designated by US Treasury Department in September 2010. A corporation founded in 1993, employs 300 employees. Deals in groceries, nondurable goods, packaged frozen goods, fruits/vegetables,...